Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

FAIRGATE GROUP LIMITED

Company Number
02314160
Status
Active
Incorporation Date
7 November 1988 (almost 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kolawole Timothy Jaiyeoba
  • Mr Richard Martin
  • Mr Oyewale Tomori
  • Mr Michael Kehinde Stephen
  • Professor Oyewale Tomori
Registered Address
  • 22-24 Ely Place
  • London
  • EC1N 6TE
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-10-05
Previous Names
  • FAIRGATE HOLDINGS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-01-12 Mr Richard Martin controls United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) Significant Influence Or Control historic details
2020-11-17 Professor Oyewale Tomori controls United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2017-04-27 Mr Kolawole Timothy Jaiyeoba controls United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) Significant Influence Or Control historic details
2017-04-27 Mr Michael Kehinde Stephen controls United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) Significant Influence Or Control historic details
2020-11-17 Mr Oyewale Tomori controls United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 Fairgate Group Ltd and United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) controls United Kingdom flag FAIRGATE ESTATES LIMITED (United Kingdom, 9 Nov 1988- ) Share Ownership historic details
2016-04-06 Fairgate Group Ltd and United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) controls United Kingdom flag FAIRGATE REALTY LIMITED (United Kingdom, 2 Oct 2003- ) Share Ownership historic details
2016-04-06 Fairgate Group Ltd and United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) controls United Kingdom flag FAIRGATE PROPERTY TRADING LIMITED (United Kingdom, 2 Oct 2003- ) Share Ownership historic details
2016-04-06 United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) controls United Kingdom flag FAIRGATE FINANCE LIMITED (United Kingdom, 27 Jul 1988- ) Share Ownership historic details
2016-04-06 Fairgate Group Ltd and United Kingdom flag FAIRGATE GROUP LIMITED (United Kingdom, 7 Nov 1988- ) controls United Kingdom flag FAIRGATE INTERNATIONAL LIMITED (United Kingdom, 16 Nov 1988- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-01-31 Confirmation Statement Confirmation statement made on 2022-01-14 with updates details
2022-01-26 Give notice ceasing to be an individual person with significant control Cessation of Oyewale Tomori as a person with significant control on 2022-01-26 details
2022-01-05 Give notice of individual person with significant control Notification of Oyewale Tomori as a person with significant control on 2020-11-17 details
2022-01-05 Give notice of change of details for person with significant control Change of details for Mr Richard Martin as a person with significant control on 2022-01-05 details
2022-01-05 Give notice of change of details for person with significant control Change of details for Mr Kolawole Timothy Jaiyeoba as a person with significant control on 2022-01-05 details
2022-01-05 Give notice of change of details for person with significant control Change of details for Mr Michael Kehinde Stephen as a person with significant control on 2022-01-05 details
2021-12-23 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-12-03 Give notice of change of details for person with significant control Change of details for Mr Kolawole Timothy Jaiyeoba as a person with significant control on 2017-04-27 details
2021-12-03 Give notice of change of details for person with significant control Change of details for Mr Michael Kehinde Stephen as a person with significant control on 2017-04-27 details
2021-11-24 Give notice of change of details for person with significant control Change of details for Mr Richard Martin as a person with significant control on 2021-11-24 details
2021-08-17 Filing dated 17 August 2021 Auditor's resignation details
2021-08-04 Appointment of director Appointment of Mrs Abiodun Alex-Duduyemi as a director on 2021-07-21 details
2021-08-04 Appointment of director Appointment of Miss Ayodele Akindele as a director on 2021-07-21 details
2021-03-02 Confirmation Statement Confirmation statement made on 2021-01-14 with no updates details
2021-01-27 Give notice of individual person with significant control Notification of Michael Kehinde Stephen as a person with significant control on 2017-04-27 details
2021-01-27 Give notice ceasing to be an individual person with significant control Cessation of Continental Holdings Sa as a person with significant control on 2017-04-27 details
2021-01-27 Give notice of individual person with significant control Notification of Kolawole Timothy Jaiyeoba as a person with significant control on 2017-04-27 details
2021-01-27 Give notice of individual person with significant control Notification of Richard Martin as a person with significant control on 2021-01-12 details
2021-01-27 Give notice of individual person with significant control Notification of Oyewale Tomori as a person with significant control on 2020-11-17 details
2021-01-08 Appointment of director Appointment of Mrs Oluwatoyin Omobola Isemede as a director on 2021-01-08 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up